WSS GROUP LTD
GLASGOW WALKER SECURITY SYSTEMS LIMITED

Hellopages » Glasgow City » Glasgow City » G13 1EU
Company number SC272686
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address UNIT 14 ANNIESLAND INDUSTRIAL ESTATE, NETHERTON ROAD, GLASGOW, G13 1EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 27 November 2015 GBP 306 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WSS GROUP LTD are www.wssgroup.co.uk, and www.wss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wss Group Ltd is a Private Limited Company. The company registration number is SC272686. Wss Group Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Wss Group Ltd is Unit 14 Anniesland Industrial Estate Netherton Road Glasgow G13 1eu. . WALKER, Edward is a Secretary of the company. WALKER, Edward is a Director of the company. WALKER, Frank is a Director of the company. WALKER, Frederick is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WALKER, Edward
Appointed Date: 31 August 2004
Director
WALKER, Edward
Appointed Date: 31 August 2004
66 years old
Director
WALKER, Frank
Appointed Date: 31 August 2004
61 years old
Director
WALKER, Frederick
Appointed Date: 31 August 2004
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Edward Walker
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WSS GROUP LTD Events

04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 306
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 304
...
... and 37 more events
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
31 Aug 2004
Incorporation

WSS GROUP LTD Charges

28 August 2012
Floating charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
22 November 2006
Bond & floating charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 April 2005
Floating charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

WSS EUROPE LTD WSS EVENTS LIMITED WSS HAYFORD FARM SOLAR PARK LTD WSS HOLDINGS LIMITED WSS INVESTMENTS LTD WSS IT CONSULTANCY SERVICES LTD WSS LOGISTICS LIMITED